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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Campbell, Christopher
    Company Director born in September 1981
    Individual (209 offsprings)
    Officer
    2015-12-10 ~ 2016-04-06
    OF - Director → CIF 0
  • 2
    Constable, Jamie Christopher
    Born in October 1964
    Individual (298 offsprings)
    Officer
    2015-12-10 ~ now
    OF - Director → CIF 0
    Constable, Jamie Christopher
    Individual (298 offsprings)
    Officer
    2015-12-10 ~ now
    OF - Secretary → CIF 0
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (298 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Emmerson, Philip Raymond
    Company Director born in August 1971
    Individual (239 offsprings)
    Officer
    2015-12-10 ~ 2016-04-06
    OF - Director → CIF 0
  • 4
    GOLD ROUND LIMITED
    05687325
    5th Floor, 24 Old Bond Street, London, United Kingdom
    Active Corporate (8 parents, 186 offsprings)
    Officer
    2015-12-10 ~ 2016-04-06
    OF - Director → CIF 0
  • 5
    RJP SECRETARIES LIMITED
    - now 02989995
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (11 parents, 669 offsprings)
    Officer
    2015-12-10 ~ 2023-01-25
    OF - Secretary → CIF 0
  • 6
    COSSEY COSEC SERVICES LIMITED
    - now 14344691
    DOVER 24 LIMITED - 2022-11-02
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 307 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HAY WAIN HOLDINGS LIMITED

Period: 2017-05-24 ~ now
Company number: 09911439
Registered names
HAY WAIN HOLDINGS LIMITED - now
FCAP FOUR LIMITED - 2017-05-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
109,714,577 GBP2025-02-28
109,714,577 GBP2024-02-29
Fixed Assets
109,714,577 GBP2025-02-28
109,714,577 GBP2024-02-29
Cash at bank and in hand
420 GBP2025-02-28
480 GBP2024-02-29
Current Assets
420 GBP2025-02-28
480 GBP2024-02-29
Net Current Assets/Liabilities
-74,101,446 GBP2025-02-28
-74,101,386 GBP2024-02-29
Total Assets Less Current Liabilities
35,613,131 GBP2025-02-28
35,613,191 GBP2024-02-29
Net Assets/Liabilities
35,613,131 GBP2025-02-28
35,613,191 GBP2024-02-29
Equity
Called up share capital
24 GBP2025-02-28
24 GBP2024-02-29
22 GBP2023-03-01
Share premium
63,380,000 GBP2025-02-28
63,380,000 GBP2024-02-29
60,156,078 GBP2023-03-01
Retained earnings (accumulated losses)
-27,766,893 GBP2025-02-28
-27,766,833 GBP2024-02-29
-27,766,777 GBP2023-03-01
Profit/Loss
-60 GBP2024-03-01 ~ 2025-02-28
-56 GBP2023-03-01 ~ 2024-02-29
Equity
35,613,131 GBP2025-02-28
35,613,191 GBP2024-02-29
32,389,323 GBP2023-03-01
Profit/Loss
Retained earnings (accumulated losses)
-60 GBP2024-03-01 ~ 2025-02-28
-56 GBP2023-03-01 ~ 2024-02-29
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-60 GBP2024-03-01 ~ 2025-02-28
-56 GBP2023-03-01 ~ 2024-02-29
Comprehensive Income/Expense
-60 GBP2024-03-01 ~ 2025-02-28
-56 GBP2023-03-01 ~ 2024-02-29
Issue of Equity Instruments
Called up share capital
2 GBP2023-03-01 ~ 2024-02-29
Issue of Equity Instruments
3,223,924 GBP2023-03-01 ~ 2024-02-29
Average Number of Employees
32024-03-01 ~ 2025-02-28
32023-03-01 ~ 2024-02-29
Cash and Cash Equivalents
420 GBP2025-02-28
480 GBP2024-02-29
Amounts owed to group undertakings
Current
74,101,866 GBP2025-02-28
74,101,866 GBP2024-02-29
Creditors
Current
74,101,866 GBP2025-02-28
74,101,866 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,394 shares2025-02-28
2,394 shares2024-02-29
Par Value of Share
Class 1 ordinary share
0.012024-03-01 ~ 2025-02-28

Related profiles found in government register
  • HAY WAIN HOLDINGS LIMITED
    Info
    FCAP FOUR LIMITED - 2017-05-24
    Registered number 09911439
    4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW
    PRIVATE LIMITED COMPANY incorporated on 2015-12-10 (10 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
  • HAY WAIN HOLDINGS LIMITED
    S
    Registered number 09911439
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • HAY WAIN HOLDINGS LIMITED
    S
    Registered number 09911439
    5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • FCAP FOUR LIMITED
    S
    Registered number 09911439
    5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    HAY WAIN GROUP LIMITED
    - now 06428948
    PERPIGNON LIMITED
    - 2017-11-28 06428948
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (20 parents, 37 offsprings)
    Person with significant control
    2016-04-27 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    RCAPITAL GP LIMITED
    07105764
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-27 ~ 2016-04-27
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.